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JOHN G SIBBALD & SON LIMITED

Learn more about JOHN G SIBBALD & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX

JOHN G SIBBALD & SON LIMITED on the map

Company type: Private Limited Company
Company number: SC183854
Company status: RECEIVERSHIP
country of origin: United Kingdom
incorporation date: 1998.03.13
last member list: 2014.03.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.05
next due date: 2015.02.28
overdue: OVERDUE
last made update: 2013.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.04.10
overdue: OVERDUE
last made update: 2014.03.13
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE - Outstanding on 1998.11.24 Receiver Appointed
CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY - Outstanding on 1998.12.07
CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY - Outstanding on 1999.02.18
CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY - Outstanding on 2001.11.01
CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY - Outstanding on 2002.09.20
CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY - Outstanding on 2002.09.21
CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY - Outstanding on 2003.06.13
CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY - Outstanding on 2003.11.08

List of company documents:

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NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL
Form type: 3(Scot)
Date: 2016.02.29
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/2016 FROM, LIMEFIELD MAINS LIMEFIELD, WEST CALDER, EH55 8QL
Form type: AD01
Date: 2016.02.12
£2.95
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NOTICE OF RECEIVER'S REPORT
Form type: 3.5(Scot)
Date: 2015.02.19
£2.95
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NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE
Form type: 1(Scot)
Date: 2015.02.18
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.06.18
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.18
Form type: LATEST SOC
Document description: 18/06/14 STATEMENT OF CAPITAL;GBP 25000
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.05.30
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.05.13
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/2012 FROM, LIMEFIELD HOUSE, WEST CALDER, WEST LOTHIAN, EH55 8QL
Form type: AD01
Date: 2012.08.28
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
£2.95
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.28
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
Child documents:
Document type: ANNOTATION
Date: 2005.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.01
£2.95
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2003.11.08
£2.95
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
£2.95
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2002.09.21
£2.95
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2002.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
Child documents:
Document type: ANNOTATION
Date: 2002.03.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2001.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/01 FROM:, 54-66 FREDERICK STREET, EDINBURGH, EH2 1LS
Form type: 287
Date: 2001.04.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.04.02
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99
Form type: 225
Date: 1999.06.14
£2.95
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DEC MORT/CHARGE *****
Form type: 419a(Scot)
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.13
Child documents:
Document type: ANNOTATION
Date: 1999.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 1999.02.18
£2.95
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 1998.12.23
£2.95
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 1998.12.07
£2.95
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 1998.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.10
£2.95
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£ NC 1000/500000, 22/04/98
Form type: 123
Date: 1998.07.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.10
£2.95
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NC INC ALREADY ADJUSTED 22/04/98
Form type: ORES04
Date: 1998.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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AD 22/04/98---------, £ SI 24998@1=24998, £ IC 2/25000
Form type: 88(2)R
Date: 1998.07.10

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Company directors and board members:

IAIN GREIG SIBBALD (dissolve)
Secretary, CHTD SURVEYOR, 1998.04.22
LIMEFIELD HOUSE , WEST CALDER
EH55 8QL, WEST LOTHIAN
IAIN GREIG SIBBALD (dissolve)
Director, CHTD SURVEYOR, 1998.04.22
LIMEFIELD HOUSE , WEST CALDER
EH55 8QL, WEST LOTHIAN
BALFOUR & MANSON (dissolve)
Nominee Secretary, 1998.03.13 - 1998.04.22
54-66 FREDERICK STREET , EDINBURGH
EH2 1LN
ALASTAIR JOHN KEATINGE (dissolve)
Secretary, SOLICITOR, 1998.03.13 - 1998.04.28
54-66 FREDERICK STREET , EDINBURGH
EH2 1LS
JOHN MAXWELL HODGE (dissolve)
Director, SOLCITOR, 1998.03.13 - 1998.04.22
58 FREDERICK STREET , EDINBURGH
EH2 1LS
JOHN GREIG SIBBALD (dissolve)
Director, RETIRED CHARTERED SURVEYOR, 1998.04.22 - 2006.06.26
COEL A MARA BLEBECRAIGS , CUPAR
FIFE

Companies near to JOHN G SIBBALD & SON ltd.

Information about the Private Limited Company JOHN G SIBBALD & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data